MACLEAN INTERNATIONAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Change of details for Now Inc as a person with significant control on 2024-01-19 |
| 07/03/257 March 2025 | Appointment of Mr Graham William Leslie as a director on 2025-03-06 |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 17/07/2017 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN |
| 09/01/209 January 2020 | CESSATION OF DNOW UK LIMITED AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOW INC |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 20/06/1920 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY ETHEL SPEIRS |
| 06/06/186 June 2018 | SECRETARY APPOINTED MR ALAN FREELAND |
| 26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O JOHN MACLEAN & SONS PETERSEAT DRIVE ALTENS ABERDEEN AB12 3HT UNITED KINGDOM |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018 |
| 20/03/1820 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ETHEL VICTORIA SPEIRS / 20/03/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / DNOW UK LIMITED / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN BRUCE / 20/03/2018 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR MARK NORMAN BRUCE |
| 14/12/1714 December 2017 | COMPANY NAME CHANGED JOHN MACLEAN AND SONS ELECTRICAL (DINGWALL) LIMITED CERTIFICATE ISSUED ON 14/12/17 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR STEVEN MCLEAN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAPIER |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREELAND / 11/03/2015 |
| 19/07/1619 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREELAND / 11/03/2015 |
| 05/02/165 February 2016 | SECOND FILING WITH MUD 03/09/15 FOR FORM AR01 |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O DNOW BADENTOY AVENUE, BADENTOY PARK PORTLETHEN ABERDEENSHIRE AB12 4YB |
| 07/10/157 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | SECOND FILING FOR FORM AP03 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM BADENTOY AVENUE BADENTOY PARK PORTLETHEN ABERDEEN AB12 4YB SCOTLAND |
| 30/03/1530 March 2015 | SECRETARY APPOINTED ETHEL VICTORIA SPEIRS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ELSIE MACLEAN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY GORDON CARSWELL |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ROSS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY PITTS |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA BELL |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MACKENZIE |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CARSWELL |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR DAVID WYNESS NAPIER |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED ALAN FREELAND |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 8 FODDERTY WAY DINGWALL BUSINESS PARK STRAHPEFFER ROAD DINGWALL ROSS-SHIRE IV15 9XB |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1416 September 2014 | ADOPT ARTICLES 05/09/2014 |
| 16/09/1416 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 4651.10 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MRS SHEILA ISHBEL ROSS |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR JOHN KENNETH MACLEAN |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MRS HAZEL JANETTE MACKENZIE |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MRS LINDA TAYLOR BELL |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 29/10/1029 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE GRACE MACLEAN / 03/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 12/10/0912 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MACLEAN / 01/04/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEAN / 01/04/2008 |
| 06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | DEC MORT/CHARGE ***** |
| 12/12/0612 December 2006 | DEC MORT/CHARGE ***** |
| 12/12/0612 December 2006 | DEC MORT/CHARGE ***** |
| 04/09/064 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DEC MORT/CHARGE ***** |
| 20/05/0320 May 2003 | DEC MORT/CHARGE ***** |
| 13/05/0313 May 2003 | £ IC 5050/4250 03/02/03 £ SR 800@1=800 |
| 13/05/0313 May 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/05/0313 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0129 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0015 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9926 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: FERINTOSH DINGWALL ROSS-SHIRE |
| 09/09/979 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/09/9511 September 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | PARTIC OF MORT/CHARGE 12086 |
| 03/10/903 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/901 August 1990 | DEC MORT/CHARGE 8253 |
| 18/07/9018 July 1990 | DEC MORT/CHARGE 7726 |
| 11/05/9011 May 1990 | PARTIC OF MORT/CHARGE 5061 |
| 28/03/9028 March 1990 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 28/03/9028 March 1990 | PARTIC OF MORT/CHARGE 3428 |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/8915 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | DEC MORT/CHARGE 9192 |
| 01/09/871 September 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | DEC MORT/CHARGE 7659 |
| 16/07/8716 July 1987 | PARTIC OF MORT/CHARGE 6626 |
| 16/07/8716 July 1987 | DEC MORT/CHARGE 6627 |
| 15/07/8715 July 1987 | PARTIC OF MORT/CHARGE 6599 |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/02/8212 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/82 |
| 19/06/7819 June 1978 | CERTIFICATE OF INCORPORATION |
| 19/06/7819 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company